Company Information for

OPTALIS HOLDINGS LIMITED

Trinity Court, Molly Millars Lane, Wokingham, BERKSHIRE, RG41 2PY,

Company Registration Number

08671532

Private Limited Company

Active - Proposal to Strike off

About Optalis Holdings Ltd

OPTALIS HOLDINGS LIMITED was founded on 2013-09-02 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Optalis Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OPTALIS HOLDINGS LIMITED
Legal Registered Office
Trinity Court
Molly Millars Lane
Wokingham
BERKSHIRE
RG41 2PY
Other companies in RG41
Previous Names
WBC GRP CO LIMITED
30/10/2013

Filing Information

Company Number08671532
Date formed2013-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due31/12/2022
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsGROUP
Last Datalog update:
2022-06-22 07:16:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Mark Clark Director RETIRED DIRECTOR 2018-01-24 ENGLAND
David Maldwyn Coppinger Director RETIRED 2018-01-24 ENGLAND
Charles William Margetts Director OPERATIONS DIRECTOR 2017-06-19 ENGLAND
Philp John Mirfin Director COUNCILLOR 2018-01-22 ENGLAND
Anthony Pollock Director COMPANY DIRECTOR 2014-01-31 ENGLAND
Michael-john Saunders Director BUSINESSMAN 2017-04-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eileen Frances Quick Director 2017-04-25 2018-02-15
John Story Director 2017-04-24 2018-01-24
Keith James Baker Director 2017-06-19 2017-12-01
David George Lee Director 2017-04-25 2017-06-19
Simon Philip Weeks Director 2013-10-09 2017-06-19
Mette Le Jakobsen Director 2013-10-09 2017-04-25
Sanjay Gandhi Company Secretary 2015-09-28 2016-04-19
Sanjay Gandhi Director 2015-09-28 2016-04-19
Paul James Steadman Company Secretary 2013-09-02 2015-08-31
Paul James Steadman Director 2013-09-02 2015-08-31
Sue Redmond Director 2013-10-09 2015-03-31
Andrew Miles Pickup Director 2013-10-09 2014-12-06
Robert Anthony Pitts Director 2013-10-09 2014-10-18
John Anthony Sydney Halsall Director 2014-01-31 2014-07-28
Julian Paul Mcghee-sumner Director 2013-10-24 2014-01-30
Peter John Martin Director 2013-10-09 2013-10-24

Related Directorships for Gerard Mark Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Mark Clark DIGISTORE LIMITEDDirector 2006-05-17 CURRENT 2006-05-17 Active

Related Directorships for Michael-john Saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael-john Saunders ALZHEIMERS DEMENTIA SUPPORTDirector 2018-04-16 CURRENT 2011-06-29 Active
Michael-john Saunders M8TRIX CONCEPTS LIMITEDDirector 2012-04-01 CURRENT 2009-10-15 Dissolved 2016-11-22
Michael-john Saunders M8TRIX LIMITEDDirector 2012-04-01 CURRENT 2009-10-15 Dissolved 2016-11-22
Michael-john Saunders M8TRIX PROJECTS LIMITEDDirector 2012-04-01 CURRENT 2009-10-15 Dissolved 2016-11-22